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Documenting Corruption
in the Arms Trade
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Outcome Status
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Cleared on Appeal
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Mixed
No legal Investigations Begun
Out of Court Settlement
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Seller Company
All
Abu Dhabi Mar Investments LLC (ADM)
Agacha Technologies
Agusta (later AgustaWestland part of Finmeccanica, now Leonardo Helicopters)
AgustaWestland (previously part of Finmeccanica, now Leonardo Helicopters)
Airbus (EADS)
Armor Holdings (now BAE Systems Mobility & Protection Systems)
BAE Systems
Belspetsvneshtechnika (Belarus)
Bofors AB (now BAE Systems Bofors AB)
Brenco
Brid A Defcon
British Aerospace (later BAE Systems)
Constructions Mécaniques de Normandie (CMN)
Corporation Zashchita ( "Corporation Defence")
DCNS (now Naval Group)
Dassault Aviation (part of Dassault Group)
Defcon s.r.o.
EST Ukraine
Electronique Serge Dassault (ESD)
Embraer
Espace Soft Trading Limited
Etablissement Aboubacar Charfo
Eurofighter Jagdflugzeug GmbH
Fake Companies
Ferrostaal
Finmeccanica (now Leonardo SPA)
Frasim
GEC (Marconi and Yarrow Shipbuilding; now Marconi Company)
GIAT Industries SA (later Nexter Systems)
General Dynamics
Glenn Defence Marine Asia (part of Glenn Marine Group)
Gunvor
Heckler & Koch
Howaldtswerke-Deutsche Werft (currently owned by ThyssenKrupp)
Israel Aerospace Industries
Israel Military Industries (currently owned by Elbit Systems)
Krauss-Maffei Wegmann (currently part of KMW+Nexter Defense Systems)
L3 Harris
Litton Applied Technologies (now Northrop Grumman)
Litton Industries (now Northrop Grumman)
Litton Systems Canada (now Northrop Grumman)
Lockheed Martin Corporation
Logistics International Investments LLC
Logistics International SAL (Offshore)
Matra (now MBDA)
Navantia
Odebrecht (aka Novonor)
Patria
Power-Ti
Privinvest Shipbuilding Investments LLC (PISB)
Privinvest Shipbuilding SAL (Holding) (PSAL)
R.K. Machines Tools Ltd.
RENK
Rafael
Raytheon (now RTX)
Rheinmetall
Rheintmetall Air Defence (part of Rheinmetall)
Rolls-Royce
Rosoboronexport
SAAB
SABCA (currently owned by Dassault Group and Fokker)
ST Kinetics
ST Kinetics (aka ST Engineering Land Systems Ltd)
STN Atlas (currently owned by ThyssenKrupp)
Semlex
Smith & Wesson
Snecma (now Safran Aircraft Engines)
Societé d'Equipements Internationaux
Special Production and Technical Base Zvezdochka
T.S. Kishan and Co. Pte. Ltd.
Tecnometal
Thales
Thomson-CSF (now Thales)
Thyssen-Henschel (now part of Rheinmetall)
ThyssenKrupp
Triton SAL (Lebanon)
Ukrspecexport
Vigor International
Buyer Company
All
Abu Zaabal Engineering Industries (AZE)
Boeing
The Ordnance Factory
From Year
To Year
Results
57 cases found:
GPT and the Saudi National Guard
1978
—
United Kingdom
>>
Saudi Arabia
Out of Court Settlement
Trial Closed - Convictions
Legal Investigation Ongoing
Mixed
View Case
Hacking Niger’s Defence Budget
2011
—
Rosoboronexport, Ukrspecexport, Agacha Technologies, Etablissement Aboubacar Charfo, Brid A Defcon, EST Ukraine, Espace Soft Trading Limited, Defcon s.r.o.
>>
Niger
No legal Investigations Begun
View Case
The Worldwide Fake Bomb Detector Scam
1999
—
2010
United Kingdom
>>
Bahrain, Djibouti, Egypt, Georgia, India, Iraq, Lebanon, Mexico, Niger, Pakistan, Syria, Thailand, Uzbekistan
Trial Closed - Convictions
View Case
Gripen Combat Aircraft Sales to the Czech Republic and Hungary
2002
—
2013
SAAB, BAE Systems
>>
Czech Republic, Hungary
Legal Investigation Ongoing
View Case
Heckler & Koch’s G-36 Rifles in Mexico
2006
—
2019
Heckler & Koch
>>
Mexico
Mixed
View Case
The Indian VVIP Helicopter Deal
2002
—
Finmeccanica (now Leonardo SPA), AgustaWestland (previously part of Finmeccanica, now Leonardo Helicopters)
>>
India
Mixed
View Case
The South African Arms Deal
1999
—
BAE Systems, SAAB, ThyssenKrupp, Ferrostaal, Howaldtswerke-Deutsche Werft (currently owned by ThyssenKrupp), Agusta (later AgustaWestland part of Finmeccanica, now Leonardo Helicopters), Thomson-CSF (now Thales)
>>
South Africa
Trial Closed - Some Convictions
View Case
South Korea’s AW-159 Helicopters
2013
—
Finmeccanica (now Leonardo SPA), AgustaWestland (previously part of Finmeccanica, now Leonardo Helicopters)
>>
South Korea
Trial Closed - Some Convictions
View Case
The Greek Submarine Scandal
1998
—
2016
Ferrostaal, Howaldtswerke-Deutsche Werft (currently owned by ThyssenKrupp), STN Atlas (currently owned by ThyssenKrupp)
>>
Greece
Mixed
Trial Closed - Some Convictions
Out of Court Settlement
View Case
Glenn Defense Marine Asia and the US 7th Fleet
2004
—
Glenn Defence Marine Asia (part of Glenn Marine Group)
>>
United States
Legal Investigation Ongoing
Trial Closed - Some Convictions
Mixed
View Case
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